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Where Taxpayers and Advisers Meet

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by Jamesy1234567
Sat Apr 14, 2018 6:47 pm
Forum: Tax Investigations and Enquiries
Topic: Discovery beyond 6 years
Replies: 3
Views: 1663

Re: Discovery beyond 6 years

Thanks for the reply wamstax I guess any deliberate omission would be classed as fraud. So if a self employed plumber didn't declare a £2k cash in hand job he did 8 years ago that is a fraud as he deliberately didn't declare an income he received. Would that type of action constitute fraud and warra...
by Jamesy1234567
Sat Apr 14, 2018 12:48 am
Forum: Tax Investigations and Enquiries
Topic: Discovery beyond 6 years
Replies: 3
Views: 1663

Discovery beyond 6 years

Hi First post - bit of a theoretical point that intrigues me - HMRC guidance states that for a Person carrying on a trade, profession or business they should keep their records for at the latest 6 years after the return was made. Given this fact - if they were to raise a discovery request for longer...

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